Wildstock Holdings Limited was launched on 10 Nov 2010 and issued a business number of 9429031328012. This registered LTD company has been run by 3 directors: Lisa Marie Wild - an active director whose contract started on 10 Nov 2010,
Steven Roger Wild - an active director whose contract started on 22 May 2018,
Steven Roger Wild - an inactive director whose contract started on 10 Nov 2010 and was terminated on 01 Sep 2011.
According to BizDb's information (updated on 18 Apr 2024), this company uses 1 address: 135 Rangituia Street, Rd1, Whangamata, 3691 (type: registered, physical).
Until 13 Oct 2022, Wildstock Holdings Limited had been using 201A Corbett Road, Rd 1, Waihi as their physical address.
BizDb found more names for this company: from 28 Oct 2010 to 23 May 2018 they were named Ykickamoocow Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Wild, Steven Roger (a director) located at Rd 2, Waihi postcode 3682.
The second group consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Wild, Lisa Marie - located at Rd 2, Waihi. Wildstock Holdings Limited is classified as "Beef cattle and sheep farming" (ANZSIC A014410).
Previous addresses
Address #1: 201a Corbett Road, Rd 1, Waihi, 3681 New Zealand
Physical address used from 30 Oct 2020 to 13 Oct 2022
Address #2: 261 Landlyst Road, Rd 1, Waihi, 3681 New Zealand
Physical address used from 23 Nov 2018 to 30 Oct 2020
Address #3: 20 Arawa Street, Matamata, 3400 New Zealand
Registered address used from 05 Oct 2017 to 13 Oct 2022
Address #4: 20 Arawa Street, Matamata, 3400 New Zealand
Physical address used from 05 Oct 2017 to 23 Nov 2018
Address #5: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & physical address used from 25 Sep 2014 to 05 Oct 2017
Address #6: Wilket House, Shakespeare Road, Napier, 4100 New Zealand
Registered & physical address used from 29 Nov 2013 to 25 Sep 2014
Address #7: 53 Burwood Road, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 22 Sep 2011 to 29 Nov 2013
Address #8: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 10 Nov 2010 to 22 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Wild, Steven Roger |
Rd 2 Waihi 3682 New Zealand |
19 Nov 2020 - |
Shares Allocation #2 Number of Shares: 66 | |||
Director | Wild, Lisa Marie |
Rd 2 Waihi 3682 New Zealand |
10 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Steven Roger Wild |
Rd 6 Napier 4186 New Zealand |
10 Nov 2010 - 14 Sep 2011 |
Individual | Wild, Steven Roger |
Rd 6 Napier 4186 New Zealand |
10 Nov 2010 - 14 Sep 2011 |
Lisa Marie Wild - Director
Appointment date: 10 Nov 2010
Address: Waihi, 3682 New Zealand
Address used since 15 Nov 2021
Address: Rd 6, Napier, 4186 New Zealand
Address used since 22 Oct 2014
Address: Waihi, 3681 New Zealand
Address used since 06 Aug 2018
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 11 Nov 2019
Steven Roger Wild - Director
Appointment date: 22 May 2018
Address: Waihi, 3682 New Zealand
Address used since 15 Nov 2021
Address: Waihi, 3681 New Zealand
Address used since 06 Aug 2018
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 11 Nov 2019
Steven Roger Wild - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 01 Sep 2011
Address: Rd 6, Napier, 4186 New Zealand
Address used since 10 Nov 2010
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